FACELIFT (GB) LIMITED

Company number 02055293

Date	Type	Description	View / Download
06 Feb 2001	AA	Accounts for a medium company made up to 31 July 2000	(19 pages)
19 Jan 2000	363s	Return made up to 18/01/00; full list of members	(8 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
09 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
23 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1999	363s	Return made up to 18/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(8 pages)
13 Jul 1998	88(2)	Ad 07/04/98--------- £ si 100@1=100 £ ic 100000/100100	(2 pages)
13 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(13 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Jul 1998	123	£ nc 500000/520000 07/04/98	(1 page)
24 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
03 Mar 1998	363s	Return made up to 18/01/98; change of members	(6 pages)
11 Nov 1997	88(2)R	Ad 31/07/97--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
11 Nov 1997	123	Nc inc already adjusted 31/07/97	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 1997	395	Particulars of mortgage/charge	(4 pages)
23 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	363s	Return made up to 18/01/97; full list of members	(6 pages)
13 Feb 1997	395	Particulars of mortgage/charge	(5 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
12 Nov 1996	AA	Accounts for a small company made up to 31 July 1996	(8 pages)